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  5. FINACCESS CAPITAL USA, INC.

FINACCESS CAPITAL USA, INC. - Florida Company Profile

Company Details

Entity Name: FINACCESS CAPITAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Jun 2015 (10 years ago)
Document Number: F15000004731
FEI/EIN Number 473010684

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: TWO ALHAMBRA PLAZA, STE 1103, CORAL GABLES, FL, 33134, US
Mail Address: TWO ALHAMBRA PLAZA, STE 1103, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINACCESS CAPITAL USA, INC 401(K) PLAN 2023 473010684 2024-02-09 FINACCESS CAPITAL USA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2022 473010684 2023-04-26 FINACCESS CAPITAL USA, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2021 473010684 2022-03-02 FINACCESS CAPITAL USA, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2020 473010684 2021-09-26 FINACCESS CAPITAL USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2019 473010684 2020-05-22 FINACCESS CAPITAL USA, INC 4
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2019 473010684 2021-09-27 FINACCESS CAPITAL USA, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC 401(K) PLAN 2018 473010684 2019-10-05 FINACCESS CAPITAL USA, INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRA PLAZA, SUITE 1103, CORAL GABLES, FL, 33134
FINACCESS CAPITAL USA, INC. 401(K) PLAN 2018 473010684 2019-06-27 FINACCESS CAPITAL USA INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 111100
Sponsor’s telephone number 7868172200
Plan sponsor’s address 2 ALHAMBRE PLAZA, SUITE 1103, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing CORINA ORAMAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FINACCESS CAPITAL USA, INC. Agent -
GUTIERREZ JOSE P President 1111 BRICKELL AVE., STE. 2300, MIAMI, FL, 33131
DIAZ-SILVEIRA ALBERT Secretary 355 ALHAMBRA CIRCLE, STE 1450, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-19 FINACCESS CAPITAL USA, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-04-19 TWO ALHAMBRA PLAZA, STE 1103, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2015-11-10 TWO ALHAMBRA PLAZA, STE 1103, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2015-11-10 TWO ALHAMBRA PLAZA, STE 1103, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-31

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Companies related by address

No other companies in our directory share the same address as FINACCESS CAPITAL USA, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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